WATERLINKS INVESTMENTS LIMITED
BIRMINGHAM HARRIS WATSON INVESTMENTS LIMITED

Hellopages » West Midlands » Solihull » B37 7HG

Company number 02413677
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, BIRMINGHAM, B37 7HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WATERLINKS INVESTMENTS LIMITED are www.waterlinksinvestments.co.uk, and www.waterlinks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Waterlinks Investments Limited is a Private Limited Company. The company registration number is 02413677. Waterlinks Investments Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Waterlinks Investments Limited is Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7hg. . DRISCOLL, Helen Deborah is a Director of the company. WATSON, Susan Margaret is a Director of the company. Secretary HARRIS, John Graham has been resigned. Secretary PSYLLIDES, Milton Nicholas has been resigned. Secretary SMITH, Paul Robert William has been resigned. Secretary WATSON, Susan Margaret has been resigned. Director HARRIS, John Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DRISCOLL, Helen Deborah
Appointed Date: 30 April 2013
69 years old
Director
WATSON, Susan Margaret

72 years old

Resigned Directors

Secretary
HARRIS, John Graham
Resigned: 23 May 2011
Appointed Date: 19 January 1999
Secretary
PSYLLIDES, Milton Nicholas
Resigned: 24 April 1995
Secretary
SMITH, Paul Robert William
Resigned: 19 January 1999
Appointed Date: 24 April 1995
Secretary
WATSON, Susan Margaret
Resigned: 30 June 2015
Appointed Date: 23 May 2011
Director
HARRIS, John Graham
Resigned: 23 May 2011
78 years old

Persons With Significant Control

Waterlinks Investments Group Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
Tulchan Cornflower (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERLINKS INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
29 Jul 2015
Full accounts made up to 31 March 2015
...
... and 113 more events
31 Oct 1989
Company name changed sherman investments LIMITED\certificate issued on 01/11/89
25 Sep 1989
Company name changed scoopwood LIMITED\certificate issued on 26/09/89
22 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1989
Registered office changed on 22/09/89 from: 70/74 city road london EC1Y 2DQ
16 Aug 1989
Incorporation

WATERLINKS INVESTMENTS LIMITED Charges

19 December 2008
Debenture
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 23 February 2009
Persons entitled: Landsbanki Commercial Finance, a Division of Landsbanki Islands Hf., Operating Through Itslondon Branch
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Deposit agreement to secure own liabilities
Delivered: 24 July 2003
Status: Satisfied on 27 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 November 2001
A charge over cash deposit
Delivered: 15 November 2001
Status: Satisfied on 9 March 2006
Persons entitled: Gmac Commercial Credit Limited
Description: First fixed charge over all rights,title and interest and…
31 March 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 6 November 2001
Persons entitled: Nationwide Building Society
Description: All that property known as unit 7 lightning way west heath…
26 November 1992
Legal mortgage
Delivered: 4 December 1992
Status: Satisfied on 27 March 1998
Persons entitled: National Westminster Bank PLC
Description: 7 lightingway west heath birmingham west midlands title…
30 March 1990
Legal mortgage
Delivered: 11 April 1990
Status: Satisfied on 6 November 2001
Persons entitled: National Westminster Bank PLC
Description: 8, kingsway hapton burley lancashire t/n:- la 400956 and…

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